Endorphin Software Limited

Active02978435 Private limited company
Incorporated
12 October 1994 (32 years)
Industry
Business and domestic software development (62012)
Directors
Sheila Elsworth
Clive Thomas Elsworth
Owned by
Clive Thomas Elsworth
Accounts type
Micro entity
Region
South East
Address
6 Newlands Copse
Blackfield
Southampton
SO45 1YD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Elsworth, Sheila
Director · Appointed 21 May 2011
British
Born April 1961 (65)
Elsworth, Clive Thomas
Director
British
Born September 1960 (66)
Officer history (7 former)
26 October 2026
Resigned Armstrong, Richard as Director
23 October 2026
Resigned Wilkinson, Graham as Secretary
21 May 2011
Appointed Elsworth, Sheila as Director
14 March 2011
Appointed Armstrong, Richard as Director
7 April 2001
Appointed Wilkinson, Graham as Secretary
6 April 2001
Resigned Elsworth, Shehnaz as Secretary
19 September 1997
Appointed Elsworth, Shehnaz as Secretary
19 September 1997
Resigned Rigby, Michael as Director
19 September 1997
Resigned Elsworth, Clive Thomas as Secretary
26 October 1994
Appointed Rigby, Michael as Director
12 October 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary
12 October 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
12 October 1994
Appointed Rm Nominees Limited as Corporate Nominee Director
12 October 1994
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Clive Thomas Elsworth
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£5,019
Employees
1

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,693 £2,777 £3,674 £3,744 £3,775 £5,019
Balance sheet detail
202520242023202220212020
Current Assets£11,956£9,133£8,138£9,040£4,377£2,925
Debtors£6,633£6,116£6,460£1,320
Cash£2,500£2,022£2,580£4,377£1,605
Creditors (< 1 year)£5,358£4,394£5,366£1,600£232
Net Current Assets£3,775£3,744£3,674£2,777£2,693
Net Assets£5,019£3,775£3,744£3,674£2,777£2,693
Shareholder Funds£5,019£3,775£3,744£3,674£2,777£2,693

Filings

Recent filings only. See the full history on Companies House

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